Aplab Ltd. — AGM Information 2025

Sep 8, 2025

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Nonstop Performance.

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SEC:APL:RKD:123025:25 September 8, 2025

BSE Limited Corporate Relationship Department 25[th] Floor, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Dear Sir,

Scrip Code: 517096 – APLAB LIMITED

Sub: Intimation of 60[th] Annual General Meeting on 30[th] September 2025

The 60[th] Annual General Meeting of the company is scheduled to be held on Tuesday, the 30[th] September, 2025 at 11.30 a.m. through VC/OAVM of NSDL platform for approval of the following resolutions:

1. To receive, consider and adopt the Audited Statement of Profit and Loss Account for the year ended 31[st] March, 2025 and the Statement of Assets & Liabilities as at that date together with the Reports of the Directors and Auditors thereon.

2. To appoint a director in place of Mrs. Amrita P. Deodhar (DIN: 00538573), who retires by rotation and being eligible offers herself for re-appointment.

3. To consider the appointment and terms of remuneration of Mr. Sanjay N. Mehta (DIN: 00036539) as Whole-time Director designated as Managing Director of the Company for a period of 3 years with effect from September 1, 2025 to August 31, 2028 as Special Resolution.

4. To consider the change of designation and terms of remuneration of Mrs. Amrita P Deodhar (DIN: 00538573) who has completed 80 years of age as Whole-time Director designated as Chairperson-cum-Whole Time Director of the Company with effect from 1[st] September 2025 for the balance of her term up to April 24, 2027, as Special Resolution.

5. To appoint Mrs. Rama Subramanian as Secretarial Auditors of the Company for 5 years as Ordinary Resolution.

Kindly take the same on your records

Thanking you,

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Yours faithfully, For Aplab Limited Rajesh K. Deherkar CFO & Company Secretary

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APLAB LIMITED CIN L99999MH1964PLC013018

Plot No. 12, TTC Indl. Area, Thane Belapur Road, Digha, Navi Mumbai 400 708. India.

response@aplab.com

www.aplab.com